The Open Database Of The Corporate World

EUROPEAN ENERGY A/S

Company Number
18351331
Status
Normal
Incorporation Date
Please log in to see this data
Company Type
Aktieselskab
Jurisdiction
Denmark
Restricted
Protected against unsolicited advertising: the information registered about an advertising-protected company may not be used for direct marketing, which involves direct customer contact such as telephone calls, targeted postal items, etc. See: https://datacvr.virk.dk/data/node/178
Registered Address
  • Gyngemose Parkvej 50
  • 2860
  • Søborg
  • Denmark
Industry Codes
  • 71.12.10: Consulting engineering activities within construction (Dansk Branchekode 2007)
  • 35.11.00: Production of electricity (Dansk Branchekode 2007)
  • 42.22.00: Construction of utility projects for electricity and communications (Dansk Branchekode 2007)
  • 71.12.10: Rådgivende ingeniøraktiviteter inden for byggeri og anlægsarbejder (Dansk Branchekode 2025)
  • 71.12: Engineering activities and related technical consultancy (European Community NACE Rev 2)
  • 7110: Architectural and engineering activities and related technical consultancy (UN ISIC Rev 4)
  • 35.11: Production of electricity (European Community NACE Rev 2)
  • 3510: Electric power generation, transmission and distribution (UN ISIC Rev 4)
  • 42.22: Construction of utility projects for electricity and telecommunications (European Community NACE Rev 2)
  • 4220: Construction of utility projects (UN ISIC Rev 4)
Number Of Employees
500-999
Previous Names
  • XYTEL SYSTEM A/S
  • XYTEL SYSTEMS A/S
  • EUROPEAN ENERGY SYSTEMS A/S
Alternative Names
  • EUROPEAN WIND FARMS A/S (trading name, 1995-02-16 - 2005-02-22)
  • XYTEL SYSTEMS A/S (trading name, 1995-02-16 - )
  • EUROPEAN ENERGY GROUP A/S (trading name, 1995-02-16 - )
  • EUROPEAN ENERGY SYSTEMS A/S (trading name, 1995-02-16 - )
  • EUROPEAN HYDRO PLANTS A/S (trading name, 1995-02-16 - )
  • EUROPEAN HYDRO PLANTS SOUTHEAST EUROPE A/S (trading name, 1995-02-16 - )
  • EUROPEAN HYDRO PLANTS SEE A/S (trading name, 1995-02-16 - )
Directors / Officers
11 officers available, please log in to see this data
Inactive Directors / Officers
4 officers available, please log in to see this data

Telephone Numbers

Number: 45281122

Number: 45762200

Number: 88708216

Statements of control (relating to this company)

Date Description Mechanisms
2020-02-18 Denmark flag EUROPEAN ENERGY A/S (Denmark) controls United Kingdom flag EUROPEAN ENERGY UK LIMITED (United Kingdom) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2024-05-24 Denmark flag EUROPEAN ENERGY A/S (Denmark) controls United Kingdom flag VICARAGE DROVE ENERGY CENTRE LIMITED (United Kingdom) Share Ownership, Voting Rights, Right To Appoint And Remove Directors historic details
2024-02-08 Denmark flag EUROPEAN ENERGY A/S (Denmark) controls United Kingdom flag MARKSBURY ENERGY CENTRE LIMITED (United Kingdom) Share Ownership, Voting Rights, Right To Appoint And Remove Directors historic details
2022-02-11 Denmark flag EUROPEAN ENERGY A/S (Denmark) controls United Kingdom flag EUROPEAN ENERGY HEATING (UK) LIMITED (United Kingdom) Share Ownership, Voting Rights historic details

Identifiers

Identifier System Identifier Categories
LEI Please log in to view this data details

Industry codes

Code Description Code scheme
71.12.10 Rådgivende ingeniøraktiviteter inden for byggeri og anlægsarbejder Dansk Branchekode 2025 details
71.12.10 Consulting engineering activities within construction Dansk Branchekode 2007 details
35.11.00 Production of electricity Dansk Branchekode 2007 details
42.22.00 Construction of utility projects for electricity and communications Dansk Branchekode 2007 details

Shares issued

Shareholder Number Of Shares Voting Percentage
Denmark flag MHC Energy Europe ApS (Denmark) unknown 20.00% – 24.99% details
Denmark flag MHC Energy Europe ApS (Denmark) unknown 20.00% – 24.99% details
Denmark flag EUROPEAN ENERGY HOLDING ApS (Denmark) unknown 50.00% – 66.65% details
Denmark flag JPZ ASSISTANCE ApS (Denmark) unknown 5.00% – 9.99% details
Denmark flag MDP INVEST ApS (Denmark) unknown 10.00% – 14.99% details

Shareholdings in other companies

Shares Held In Number Of Shares Voting Percentage
Denmark flag Vinge Wind Park ApS (Denmark) unknown 100.00% details
Denmark flag shiptown A/S (Denmark) unknown 15.00% – 19.99% details
Denmark flag EE PTX Holding Danmark ApS (Denmark) unknown 100.00% details
Denmark flag EE Slovakia Holding ApS (Denmark) unknown 100.00% details
Denmark flag AMMONGAS A/S (Denmark) unknown 100.00% details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry should always be referred to for definitive information